General information
Accelerate Engine Limited
Type: NZ Limited Company (Ltd)9429030034822
New Zealand Business Number
4687080
Company Number
Registered
Company Status
Accelerate Engine Limited (issued an NZBN of 9429030034822) was launched on 03 Oct 2013. 4 addresses are in use by the company: Level 1, 65 Centennial Ave, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their physical address, up until 01 Apr 2022. Accelerate Engine Limited used other aliases, namely: Accelerate.nz Limited from 15 Jan 2020 to 14 Apr 2021, Accelerate.co.nz Limited (13 Dec 2019 to 15 Jan 2020) and Arrowform Limited (03 Oct 2013 - 13 Dec 2019). 1478104 shares are allocated to 64 shareholders who belong to 46 shareholder groups. The first group contains 1 entity and holds 7500 shares (0.51% of shares), namely:
D Cantwell Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 1.52% of all shares (exactly 22500 shares); it includes
N Brewerton Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the 3rd group of shareholders, share allocation (8335 shares, 0.56%) belongs to 2 entities, namely:
Kippenberger, Blair Murray, located at Waverley, Dunedin (an individual),
Owen, Amy Alexi, located at Waverley, Dunedin (an individual). Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| Level 1, 65 Centennial Ave, Alexandra, 9320 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Graham Affleck
Cromwell, Cromwell, 9310
Address used since 01 Nov 2021
Cromwell, Cromwell, 9310
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - current |
|
Adam Mcara Copland
Queenstown, 9371
Address used since 02 Jun 2021 |
Director | 02 Jun 2021 - current |
|
Julian James Brownlee Meates
Richmond, Christchurch, 8013
Address used since 18 Nov 2022 |
Director | 18 Nov 2022 - current |
|
Michael James Hesson
Rd 2, Dunedin, 9077
Address used since 18 Nov 2022 |
Director | 18 Nov 2022 - current |
|
Richard James O'meara
Lake Hayes, Queenstown, 9304
Address used since 19 Feb 2020
Lake Hayes, Queenstown, 9304
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - 19 Feb 2021 |
|
Philip William Rance
Strowan, Christchurch, 8052
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 28 Apr 2016 |
|
Chris Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 28 Apr 2016 |
|
Johnathan Luke Brass
Cromwell, Cromwell, 9310
Address used since 08 Oct 2014 |
Director | 03 Oct 2013 - 14 Dec 2015 |
|
Campbell Robert Dykes
Alexandra, Alexandra, 9320
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - 04 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical & registered | 16 Nov 2018 - 01 Apr 2022 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical & registered | 17 May 2016 - 16 Nov 2018 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 23 Dec 2015 - 17 May 2016 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered | 03 Oct 2013 - 23 Dec 2015 |
Financial Data
Financial info
1478104
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
D Cantwell Limited Shareholder NZBN: 9429050381692 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
16 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
N Brewerton Limited Shareholder NZBN: 9429050381371 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 8335
| Shareholder Name | Address | Period |
|---|---|---|
|
Kippenberger, Blair Murray Individual |
Waverley Dunedin 9013 |
26 Apr 2023 - current |
|
Owen, Amy Alexi Individual |
Waverley Dunedin 9013 |
04 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 8335
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Kylie Lyn Individual |
Cromwell Cromwell 9310 |
04 Oct 2023 - current |
|
Holding, John Leonard Individual |
Cromwell Cromwell 9310 |
04 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 15821
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, David Lewis Individual |
Cromwell Cromwell 9310 |
19 Feb 2020 - current |
Shares Allocation #6 Number of Shares: 15821
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, William Bruce Individual |
Rd 1 Queenstown 9371 |
19 Feb 2020 - current |
|
Murdoch, Maxine Joy Individual |
Rd 1 Queenstown 9371 |
19 Feb 2020 - current |
Shares Allocation #7 Number of Shares: 50178
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Jacqueline Susan Individual |
Rd 2 Cromwell 9384 |
19 Feb 2020 - current |
|
Hamilton, Alister John Individual |
Rd 2 Cromwell 9384 |
19 Feb 2020 - current |
Shares Allocation #8 Number of Shares: 47763
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, David Lewis Individual |
Cromwell Cromwell 9310 |
19 Feb 2020 - current |
|
Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
11 Jul 2019 - current |
Shares Allocation #9 Number of Shares: 8335
| Shareholder Name | Address | Period |
|---|---|---|
|
Kippenberger, Juliet Margaret Individual |
Rd 5 Timaru 7975 |
26 Apr 2023 - current |
|
Kippenberger, Murray Ronald Individual |
Rd 5 Timaru 7975 |
26 Apr 2023 - current |
Shares Allocation #10 Number of Shares: 8335
| Shareholder Name | Address | Period |
|---|---|---|
|
Kippenberger, Blair Murray Individual |
Waverley Dunedin 9013 |
26 Apr 2023 - current |
Shares Allocation #11 Number of Shares: 19996
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Christopher Patrick Individual |
Kelvin Heights Queenstown 9300 |
24 Apr 2019 - current |
Shares Allocation #12 Number of Shares: 19957
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackman, Janice Ann Individual |
Bridge Hill Alexandra 9320 |
04 Aug 2021 - current |
|
Blackman, Bruce William Individual |
Bridge Hill Alexandra 9320 |
04 Aug 2021 - current |
Shares Allocation #13 Number of Shares: 26750
| Shareholder Name | Address | Period |
|---|---|---|
|
Accelerate Engine Limited Shareholder NZBN: 9429030034822 Entity (NZ Limited Company) |
Alexandra 9320 |
25 Jun 2021 - current |
Shares Allocation #14 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Escape Clothing Company Limited Shareholder NZBN: 9429035758723 Entity (NZ Limited Company) |
Rd 2 Wanaka 9382 |
20 Apr 2023 - current |
Shares Allocation #15 Number of Shares: 28750
| Shareholder Name | Address | Period |
|---|---|---|
|
Vessey, Jeffrey Ronald Individual |
Bridge Hill Alexandra 9320 |
17 Aug 2022 - current |
|
Vessey, Ann Individual |
Bridge Hill Alexandra 9320 |
17 Aug 2022 - current |
Shares Allocation #16 Number of Shares: 231250
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Clock No 2 Limited Shareholder NZBN: 9429042013594 Entity (NZ Limited Company) |
Alexandra 9320 |
09 Dec 2015 - current |
Shares Allocation #17 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Stevie Individual |
Alexandra Alexandra 9320 |
24 Nov 2022 - current |
Shares Allocation #18 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meates, Julian James Brownlee Individual |
Richmond Christchurch 8013 |
23 Nov 2022 - current |
Shares Allocation #19 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hesson, Michael James Individual |
Saint Clair Dunedin 9012 |
04 Aug 2021 - current |
Shares Allocation #20 Number of Shares: 61464
| Shareholder Name | Address | Period |
|---|---|---|
|
C & B Hire Limited Shareholder NZBN: 9429037149239 Entity (NZ Limited Company) |
Alexandra 9320 |
19 Feb 2020 - current |
Shares Allocation #21 Number of Shares: 15821
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay.gem Holdings Limited Shareholder NZBN: 9429037207908 Entity (NZ Limited Company) |
Alexandra 9320 |
19 Feb 2020 - current |
Shares Allocation #22 Number of Shares: 44116
| Shareholder Name | Address | Period |
|---|---|---|
|
Thyme Ranch Limited Shareholder NZBN: 9429036063918 Entity (NZ Limited Company) |
Alexandra 9320 |
11 Jul 2019 - current |
Shares Allocation #23 Number of Shares: 44116
| Shareholder Name | Address | Period |
|---|---|---|
|
Wainui Pastoral Limited Shareholder NZBN: 9429030023550 Entity (NZ Limited Company) |
Rd 2 Wanaka 9382 |
11 Jul 2019 - current |
Shares Allocation #24 Number of Shares: 72502
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Hammer Limited Shareholder NZBN: 9429030195769 Entity (NZ Limited Company) |
Alexandra 9320 |
11 Jul 2019 - current |
Shares Allocation #25 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Online Sales Limited Shareholder NZBN: 9429033610177 Entity (NZ Limited Company) |
Belleknowes Dunedin 9011 |
11 Jul 2019 - current |
Shares Allocation #26 Number of Shares: 14250
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Dean Graham Director |
Cromwell Cromwell 9310 |
20 Jul 2016 - current |
Shares Allocation #27 Number of Shares: 14250
| Shareholder Name | Address | Period |
|---|---|---|
|
Bardsley, Abby-may Individual |
Cromwell 9383 |
29 Jun 2022 - current |
Shares Allocation #28 Number of Shares: 5714
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Brett Individual |
Cromwell Cromwell 9310 |
27 Mar 2020 - current |
Shares Allocation #29 Number of Shares: 25679
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuthbertson, Scott Individual |
Rangiora Rangiora 7400 |
27 Mar 2020 - current |
Shares Allocation #30 Number of Shares: 14250
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Andrew Alan Individual |
Queenstown 9371 |
15 Oct 2021 - current |
|
Campbell, Tania Joy Individual |
Queenstown 9371 |
15 Oct 2021 - current |
Shares Allocation #31 Number of Shares: 14250
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Vivienne Faye Individual |
Cromwell Cromwell 9310 |
13 Apr 2021 - current |
|
Buchanan, Stephen David Individual |
Cromwell Cromwell 9310 |
13 Apr 2021 - current |
Shares Allocation #32 Number of Shares: 14250
| Shareholder Name | Address | Period |
|---|---|---|
|
Schell, Clara Louise Individual |
Rd 3 Cromwell 9383 |
24 Jun 2021 - current |
|
Schell, Adam Gordon Individual |
Rd 3 Cromwell 9383 |
24 Jun 2021 - current |
Shares Allocation #33 Number of Shares: 42750
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Adam Individual |
Queenstown 9371 |
08 Apr 2021 - current |
Shares Allocation #34 Number of Shares: 14250
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose-anderson, Jacqueline Mary Individual |
Cromwell Cromwell 9310 |
25 May 2021 - current |
Shares Allocation #35 Number of Shares: 28500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, David Ronald Individual |
Cromwell Cromwell 9310 |
19 May 2021 - current |
Shares Allocation #36 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rule, Bradley James Individual |
Lake Hayes Queenstown 9304 |
19 Feb 2020 - current |
Shares Allocation #37 Number of Shares: 7125
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Toni Rachel Individual |
Cromwell Cromwell 9310 |
21 May 2021 - current |
|
Hudson, Maureen Doris Individual |
Cromwell Cromwell 9310 |
21 May 2021 - current |
Shares Allocation #38 Number of Shares: 7125
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Toni Rachel Individual |
Cromwell Cromwell 9310 |
21 May 2021 - current |
|
Hudson, Maureen Doris Individual |
Cromwell Cromwell 9310 |
21 May 2021 - current |
Shares Allocation #39 Number of Shares: 14250
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Aaron Keith Individual |
Richmond Christchurch 8013 |
26 May 2021 - current |
Shares Allocation #40 Number of Shares: 5700
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Maureen Doris Individual |
Cromwell Cromwell 9310 |
21 May 2021 - current |
Shares Allocation #41 Number of Shares: 28500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Mark Lewis Individual |
Lake Hayes Queenstown 9304 |
19 Feb 2021 - current |
|
Kelly, Theresa Maree Individual |
Lake Hayes Queenstown 9304 |
19 Feb 2021 - current |
Shares Allocation #42 Number of Shares: 238163
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Colin Frederick Individual |
Alexandra Alexandra 9320 |
20 Jul 2016 - current |
|
Gillies, Vicki Anne Geytha Individual |
Alexandra Alexandra 9320 |
20 Jul 2016 - current |
Shares Allocation #43 Number of Shares: 25953
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Keith Graham Individual |
Cromwell Cromwell 9310 |
20 Jul 2016 - current |
|
Affleck, Dean Graham Director |
Cromwell Cromwell 9310 |
20 Jul 2016 - current |
Shares Allocation #44 Number of Shares: 28500
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Jason Andrew Individual |
Queenstown Queenstown 9300 |
19 Feb 2021 - current |
Shares Allocation #45 Number of Shares: 28500
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Kathryn Joy Individual |
Cromwell Cromwell 9310 |
25 Mar 2021 - current |
|
Searle, Kay Bernadette Individual |
Cromwell Cromwell 9310 |
25 Mar 2021 - current |
|
Searle, John Keith Individual |
Cromwell Cromwell 9310 |
25 Mar 2021 - current |
Shares Allocation #46 Number of Shares: 28500
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Nina Dorothy Individual |
Queenstown Queenstown 9300 |
19 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Geoffrey Leslie Individual |
Saint Clair Dunedin 9012 |
24 Jun 2021 - 23 Sep 2022 |
|
Custom Mortgages NZ Limited Shareholder NZBN: 9429048971201 Company Number: 8157160 Entity |
32 Rees Street Queenstown 9300 |
26 Apr 2023 - 16 Jan 2024 |
|
Custom Mortgages NZ Limited Shareholder NZBN: 9429048971201 Company Number: 8157160 Entity |
Dunedin Central Dunedin 9016 |
26 Apr 2023 - 16 Jan 2024 |
|
Henderson, Karon Florence Individual |
Wanaka Wanaka 9305 |
13 Apr 2021 - 31 Aug 2022 |
|
Subtle Trustee Limited Shareholder NZBN: 9429043390687 Company Number: 6140700 Entity |
24 Apr 2019 - 17 Feb 2021 | |
|
Henderson, Kevin Individual |
Wanaka Wanaka 9305 |
13 Apr 2021 - 31 Aug 2022 |
|
Copland, Adam Mcara Individual |
Queenstown 9371 |
19 Feb 2021 - 25 Mar 2021 |
|
Holden, David Individual |
Cromwell Cromwell 9310 |
11 Jul 2019 - 19 Feb 2020 |
|
O'meara, Richard James Individual |
Lake Hayes Queenstown 9304 |
20 Jul 2016 - 24 Apr 2019 |
|
Kininmont, Allan David Individual |
Mairehau Christchurch 8013 |
24 Jun 2021 - 01 Mar 2023 |
|
Tuinder, Kristan Kees Individual |
Cromwell 9383 |
17 Dec 2021 - 29 Jun 2022 |
|
Gibson Watson Consulting Limited Shareholder NZBN: 9429031152273 Company Number: 3342471 Entity |
Alexandra Alexandra 9320 |
20 Jul 2016 - 24 Apr 2019 |
|
Ruba Holdings Limited Shareholder NZBN: 9429042089711 Company Number: 5857355 Entity |
05 Apr 2016 - 28 Mar 2019 | |
|
Icl Chartered Accountants Limited Shareholder NZBN: 9429037362805 Company Number: 1015794 Entity |
03 Oct 2013 - 09 Dec 2015 | |
|
Crawford, Scott Individual |
Frankton Queenstown 9300 |
19 Feb 2021 - 25 Mar 2021 |
|
Subtle Trustee Limited Shareholder NZBN: 9429043390687 Company Number: 6140700 Entity |
45 Camp Street Queenstown 9300 |
24 Apr 2019 - 17 Feb 2021 |
|
Subtle Trustee Limited Shareholder NZBN: 9429043390687 Company Number: 6140700 Entity |
45 Camp Street Queenstown 9300 |
24 Apr 2019 - 17 Feb 2021 |
|
Ruba Holdings Limited Shareholder NZBN: 9429042089711 Company Number: 5857355 Entity |
05 Apr 2016 - 28 Mar 2019 | |
|
Houlahan, Patrick John Individual |
Bridge Hill Alexandra 9320 |
20 Jul 2016 - 19 Feb 2020 |
|
Richard James O'meara Director |
Lake Hayes Queenstown 9304 |
20 Jul 2016 - 24 Apr 2019 |
|
O'meara, Rebecca Barbara Helen Individual |
Lake Hayes Queenstown 9304 |
20 Jul 2016 - 24 Apr 2019 |
|
Gibson Watson Consulting Limited Shareholder NZBN: 9429031152273 Company Number: 3342471 Entity |
Alexandra Alexandra 9320 |
20 Jul 2016 - 24 Apr 2019 |
|
Brass, Johnathan Luke Individual |
Cromwell Cromwell 9310 |
03 Oct 2013 - 05 Apr 2016 |
|
Icl Chartered Accountants Limited Shareholder NZBN: 9429037362805 Company Number: 1015794 Entity |
03 Oct 2013 - 09 Dec 2015 | |
|
Icl Limited Shareholder NZBN: 9429037362805 Company Number: 1015794 Entity |
03 Oct 2013 - 09 Dec 2015 | |
|
Johnathan Luke Brass Director |
Cromwell Cromwell 9310 |
03 Oct 2013 - 05 Apr 2016 |
|
Icl Limited Shareholder NZBN: 9429037362805 Company Number: 1015794 Entity |
03 Oct 2013 - 09 Dec 2015 |
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